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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
    2019-10-16 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 2
    Weaver, Paul
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 3
    Wells, David Bolling
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Hinrikus, Taavet
    Director born in June 1981
    Individual (14 offsprings)
    Officer
    2011-11-08 ~ 2021-06-18
    OF - Director → CIF 0
    Taavet Hinrikus
    Born in June 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 5
    Rampell, Alastair Michael
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Alastair Michael Rampell
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2018-01-11 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 6
    Ehrenberg, Roger
    Managing Partner At Ia Ventures born in December 1965
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2021-06-16
    OF - Director → CIF 0
    Roger Ehrenberg
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 7
    Horowitz, Benjamin Abraham
    Venture Capital Co-Founder And General Partner born in June 1966
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2018-01-11
    OF - Director → CIF 0
    Benjamin Abraham Horowitz
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Has significant influence or controlCIF 0
  • 8
    Kean, Sharon Anne
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Nash, Dean, Mr.
    General Counsel born in September 1980
    Individual (7 offsprings)
    Officer
    2021-09-19 ~ 2021-12-02
    OF - Director → CIF 0
    Nash, Dean
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 10
    Uytdehaage, Ingo Jeroen
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    Basu, Rohan
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Trunin, Lars
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Kaarmann, Kristo
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Kristo Kaarmann
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Briers, Matthew John
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
    Briers, Matthew John
    Chief Financial Officer born in December 1976
    Individual (8 offsprings)
    2021-10-07 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Ollite, Syeeda
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 16
    Swallow, Jenifer Elizabeth
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 17
    WISE PLC
    - now 13211214 13169334
    456 NEWCO PLC - 2021-06-17
    6th Floor, Tea Building, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-06-22 ~ 2021-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    WISE FINANCIAL HOLDINGS LTD
    - now 13214905 13381996
    456 HOLDCO LIMITED - 2021-06-17
    1st Floor, Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WISE PAYMENTS LIMITED

Period: 2021-06-25 ~ now
Company number: 07209813 13211683
Registered names
WISE PAYMENTS LIMITED - now 13211683
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WISE PAYMENTS LIMITED
    Info
    TRANSFERWISE LTD - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2021-06-25
    Registered number 07209813
    1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • TRANSFERWISE LIMITED
    S
    Registered number 07209813
    6th Floor, Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TRANSFERWISE LTD
    S
    Registered number 07209813
    6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WISE ASSETS UK LTD - now
    TINV LTD
    - 2024-10-16 11905382
    1st Floor Worship Square, 65 Clifton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-26 ~ 2021-06-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WISE FINANCIAL HOLDINGS LTD
    - now 13214905 13381996
    456 HOLDCO LIMITED
    - 2021-06-17 13214905
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-06-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.